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Case File
efta-efta01525888DOJ Data Set 10Correspondence

EFTA Document EFTA01525888

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525888
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 ELECTRONIC WITHDRAWALS January 01, 20)4 Jun January 31.2014 Primary Account. (continued) DATE 011/21 DESCRIPTION Paypal Imo Met 5/1us27Rt9U7Ac Web ID: Paypalsi66 AMOUNT 23.00 01/23 Paypel Trot Xfer 5/10127S5P56Pn Web ID Paypalso65 3000 01/23 Paypel hat Xfer Mluj27Slihrotri Web ID. Paypalsifo 3000 Total Electronic Withdrawals DAILY ENDING BALANCE $0556.00 DATE AMOUNT DATE AMOUNT 01/03 $56496.99 01/21 50.273.24 0)/06 56,466.99 01/23 50,243.24 0199 56,421.88 01/24 43468.24 01/10 56.351.32 01/28 43.716.40 01/13 56.29412 01/29 43.504.99 01/14 55.916.16 01/30 43.467 60 01115 55.650% 01/31 43.397 43 01/17 5532a% SERVICE CHARGE SUMMARY You was not charged a monthly service fee this month Your monthly service fee can continue to be waived in five different ways during any statement period. Maintain an avenge daily balance of 51,500.00. You: In...agedaily balance was 553.697.00. OR Maintain • Winans), ip balance of 5,00) OD a more during the staternem period Your relatiorahip balance was 553963 00 OR Link a qualirymg personal checking account to your Chase BusinessSelect Checking account Your Premier Plus personal checking account is linked. OR Spend at least 51.000 00 on a linked Chase Busmen Credit Card You spent SOM. OR Pay at least 550.10 in qualifying checkrng•related services or fees. You paid 3000 See your Account Rules and Regulatiom or stop in to see a banker today to find out more. TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS Checks Paid / Debits 45 Deposits / Credits Deposited Items 0 Transaction Total 45 SERVICE FEE CALCULATION AMOUNT Service Fee SI 400 Service Fee Credit -$18.00 Net Service Fee $0.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Fees $0.00 Paged o%$ Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054582 SDNY_GM_00323780 EFTA01525888

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SWIFT/BICCALCULATION
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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